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Company Information for

MARK BIRLEY HOLDINGS LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
03526080
Private Limited Company
Active

Company Overview

About Mark Birley Holdings Ltd
MARK BIRLEY HOLDINGS LIMITED was founded on 1998-03-06 and has its registered office in London. The organisation's status is listed as "Active". Mark Birley Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARK BIRLEY HOLDINGS LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T
 
Filing Information
Company Number 03526080
Company ID Number 03526080
Date formed 1998-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 07:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BIRLEY HOLDINGS LIMITED
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Company Officers of MARK BIRLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2014-09-01
RICHARD ALLAN CARING
 Director 2007-06-07
NICHOLAS ROBERT JOHN COWLEY
 Director 2016-05-31
JAMES WYNDHAM STUART LAWRENCE
 Director 2007-06-07
LILLY NEWELL
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES ALAN MACEACHERN
 Director 2014-09-01 2016-05-31
SCOTT LITTLE
 Company Secretary 2013-02-01 2014-08-31
JAMES DAVID SHERRINGTON
 Director 2012-07-23 2014-08-08
LISA MARIA COPPERTHWAITE
 Company Secretary 2007-06-07 2013-02-01
JANE SUSAN HOLBROOK
 Director 2011-08-01 2012-04-30
ALICE RACHEL CHADWYCK-HEALEY
 Director 2007-12-03 2012-02-28
KAMLESH BATHIA
 Director 2005-10-06 2007-10-01
KAMLESH BATHIA
 Company Secretary 2001-07-23 2007-06-07
INDIA JANE BIRLEY
 Director 2007-04-04 2007-06-07
MARCUS OSWALD HORNBY LECKY BIRLEY
 Director 1998-03-06 2007-03-26
ROBIN MARCUS BIRLEY
 Director 2005-10-06 2007-03-05
ANTHONY WILLIAM WYNN
 Company Secretary 1998-03-06 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALLAN CARING 46 BERKELEY SQUARE LTD Director 2015-03-18 CURRENT 2015-03-18 Active
RICHARD ALLAN CARING NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
RICHARD ALLAN CARING C/M BAKERY LIMITED Director 2013-12-18 CURRENT 2013-10-25 Active
RICHARD ALLAN CARING TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
RICHARD ALLAN CARING FOOD ETC RESTAURANTS LIMITED Director 2012-04-30 CURRENT 2002-09-03 Active
RICHARD ALLAN CARING C/M COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 2011-12-08 Active
RICHARD ALLAN CARING STARSPUR LIMITED Director 2010-08-25 CURRENT 2007-09-10 Active
RICHARD ALLAN CARING MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
RICHARD ALLAN CARING MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
RICHARD ALLAN CARING ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
RICHARD ALLAN CARING HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
RICHARD ALLAN CARING THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
RICHARD ALLAN CARING GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
RICHARD ALLAN CARING MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
RICHARD ALLAN CARING THE LAKES (DEVON) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
RICHARD ALLAN CARING CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
RICHARD ALLAN CARING CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
RICHARD ALLAN CARING CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
RICHARD ALLAN CARING WENTWORTH CLUB LIMITED Director 2005-02-07 CURRENT 1924-10-29 Active
RICHARD ALLAN CARING THE CARING FAMILY FOUNDATION Director 2005-01-14 CURRENT 2005-01-14 Active
RICHARD ALLAN CARING INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 1999-02-01 CURRENT 1967-01-10 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY (FOR MEN) LIMITED Director 2017-02-01 CURRENT 1994-10-19 Active
NICHOLAS ROBERT JOHN COWLEY MARK BIRLEY ASSOCIATES LIMITED Director 2016-05-31 CURRENT 1959-01-06 Active
NICHOLAS ROBERT JOHN COWLEY FOOD ETC RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2002-09-03 Active
NICHOLAS ROBERT JOHN COWLEY CH ACQUISITION LIMITED Director 2016-05-31 CURRENT 2005-04-06 Active
NICHOLAS ROBERT JOHN COWLEY C/M BAKERY LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY STARSPUR LIMITED Director 2016-05-31 CURRENT 2007-09-10 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE HOLDINGS LIMITED Director 2016-05-31 CURRENT 1982-09-02 Active
NICHOLAS ROBERT JOHN COWLEY MARKS CLUB (CHARLES STREET) LIMITED Director 2016-05-31 CURRENT 1965-02-08 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE EVENTS LIMITED Director 2016-05-31 CURRENT 1989-09-14 Active
NICHOLAS ROBERT JOHN COWLEY CAPRICE PROPERTIES LIMITED Director 2016-05-31 CURRENT 2005-07-13 Active
NICHOLAS ROBERT JOHN COWLEY MBH GROUP (UK) LIMITED Director 2016-05-31 CURRENT 2007-04-25 Active
NICHOLAS ROBERT JOHN COWLEY C/M BOULANGERIE LIMITED Director 2016-05-31 CURRENT 2013-10-25 Active
NICHOLAS ROBERT JOHN COWLEY ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2016-05-31 CURRENT 1962-09-21 Active
NICHOLAS ROBERT JOHN COWLEY HARRY'S BAR LIMITED Director 2016-05-31 CURRENT 1926-10-02 Active
NICHOLAS ROBERT JOHN COWLEY THE BATH AND RACQUETS CLUB LIMITED Director 2016-05-31 CURRENT 1987-06-30 Active
NICHOLAS ROBERT JOHN COWLEY URBAN PRODUCTIONS LIMITED Director 2016-05-31 CURRENT 1995-06-28 Active
NICHOLAS ROBERT JOHN COWLEY GEORGE (MOUNT STREET) LIMITED Director 2016-05-31 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE IVY COVENT GARDEN LIMITED Director 2014-05-08 CURRENT 2013-07-15 Active
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS TRADING LIMITED Director 2008-07-28 CURRENT 2004-10-12 Active
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE URBAN PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 1995-06-28 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active
LILLY NEWELL C/M COVENT GARDEN LIMITED Director 2012-12-19 CURRENT 2011-12-08 Active
LILLY NEWELL MARK BIRLEY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 1959-01-06 Active
LILLY NEWELL FOOD ETC RESTAURANTS LIMITED Director 2012-08-31 CURRENT 2002-09-03 Active
LILLY NEWELL CH ACQUISITION LIMITED Director 2012-08-31 CURRENT 2005-04-06 Active
LILLY NEWELL MBH PUTCO LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
LILLY NEWELL CAPRICE HOLDINGS LIMITED Director 2012-08-31 CURRENT 1982-09-02 Active
LILLY NEWELL MARKS CLUB (CHARLES STREET) LIMITED Director 2012-08-31 CURRENT 1965-02-08 Active
LILLY NEWELL CAPRICE PROPERTIES LIMITED Director 2012-08-31 CURRENT 2005-07-13 Active
LILLY NEWELL MBH GROUP (UK) LIMITED Director 2012-08-31 CURRENT 2007-04-25 Active
LILLY NEWELL ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2012-08-31 CURRENT 1962-09-21 Active
LILLY NEWELL HARRY'S BAR LIMITED Director 2012-08-31 CURRENT 1926-10-02 Active
LILLY NEWELL THE BATH AND RACQUETS CLUB LIMITED Director 2012-08-31 CURRENT 1987-06-30 Active
LILLY NEWELL MARK BIRLEY (FOR MEN) LIMITED Director 2012-08-31 CURRENT 1994-10-19 Active
LILLY NEWELL URBAN PRODUCTIONS LIMITED Director 2012-08-31 CURRENT 1995-06-28 Active
LILLY NEWELL GEORGE (MOUNT STREET) LIMITED Director 2012-08-31 CURRENT 1999-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-07FULL ACCOUNTS MADE UP TO 01/01/23
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-13Director's details changed for on
2023-01-20Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05Termination of appointment of Humera Afzal on 2022-12-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM02Termination of appointment of Humera Afzal on 2022-12-13
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 035260800010
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800010
2022-12-16Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-12-16CH01Director's details changed for Mr Richard Allan Caring on 2022-07-14
2022-10-18AP03Appointment of Ms Humera Afzal as company secretary on 2022-08-16
2022-10-18TM02Termination of appointment of Christopher Robinson on 2022-08-16
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-09-28FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-28AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-08-22Second filing of notification of person of significant controlMbh Group (Uk) Limited
2022-08-22RP04PSC02Second filing of notification of person of significant controlMbh Group (Uk) Limited
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-07-15AP01DIRECTOR APPOINTED MRS PATRICIA CARING
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800009
2021-10-11AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035260800007
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800008
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LILLY NEWELL
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Alan Wong 26-28 Conway Street London W1T 6BQ England
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT JOHN COWLEY
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-29AAFULL ACCOUNTS MADE UP TO 29/12/19
2019-10-09AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-10-07AP03Appointment of Mr Christopher Robinson as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-04
2019-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800007
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800006
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 406071
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800005
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM C/O Peter Silva 26-28 Conway Street London W1T 6BQ
2016-07-25AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-06-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ALAN MACEACHERN
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 406071
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM STUART LAWRENCE / 30/05/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN CARING / 30/05/2016
2015-07-06AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-06-30AAFULL ACCOUNTS MADE UP TO 29/12/13
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 406071
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-26MEM/ARTSARTICLES OF ASSOCIATION
2015-01-26RES01ADOPT ARTICLES 26/01/15
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 035260800004
2014-10-20AP03Appointment of Mr James Wyndham Stuart Lawrence as company secretary on 2014-09-01
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHERRINGTON
2014-10-19TM02Termination of appointment of Scott Little on 2014-08-31
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/14 FROM C/O Icd 26-28 Conway Street London W1T 6BQ
2014-10-19AP01DIRECTOR APPOINTED MR IAN MACEACHERN
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 406071
2014-05-06AR0120/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-04-16AR0120/02/13 FULL LIST
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE
2013-04-16AP03SECRETARY APPOINTED SCOTT LITTLE
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 44 HAYS MEWS LONDON W1J 5QB
2012-11-30AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-11-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-12AP01DIRECTOR APPOINTED MS LILLY NEWELL
2012-07-23AP01DIRECTOR APPOINTED MR JAMES DAVID SHERRINGTON
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK
2012-03-20AR0120/02/12 FULL LIST
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY
2011-12-06AP01DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK
2011-09-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-03-15AR0120/02/11 FULL LIST
2010-09-17AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010
2010-03-24AR0120/02/10 FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009
2009-03-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-28AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-05-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-19363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-02-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-13288aNEW DIRECTOR APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-07-31AUDAUDITOR'S RESIGNATION
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ
2007-07-12288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27288bSECRETARY RESIGNED
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 44 HAYS MEWS LONDON W1J SQB
2007-06-27225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-03-09363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-16AUDAUDITOR'S RESIGNATION
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/08/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MARK BIRLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK BIRLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding HSBC BANK PLC
A COMPOSITE DEBENTURE 2012-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-01-29 Satisfied BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)
DEBENTURE 2005-12-16 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of MARK BIRLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BIRLEY HOLDINGS LIMITED
Trademarks

Trademark applications by MARK BIRLEY HOLDINGS LIMITED

MARK BIRLEY HOLDINGS LIMITED is the Original registrant for the trademark ANNABEL'S ™ (77213153) through the USPTO on the 2007-06-22
Provision of facilities for entertainment; nightclub services; organization of parties, balls, special events, contests, and wine and food tastings, all of the aforesaid in connection with private members' clubs
Income
Government Income
We have not found government income sources for MARK BIRLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARK BIRLEY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MARK BIRLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BIRLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK BIRLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6BQ